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Board of Regents

January 2026 – Regular Meeting of the Board of Regents

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, January 8, 2026
  • Time:聽8:30 a.m.
  • Place: Petersen Room, Allen Library

Agenda

Call to Order

Roll Call:聽 Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Public Comment Period

Reports to the Board

The Board will recess for meetings of the 91爆料 Medical Center Committee, the Finance and Asset Management Committee, and the Academic and Student Affairs Committee following the reports of the designated representatives.

Report of the Chair: Regent Forsman

Report of the President: President Jones

Report of the CEO, 91爆料 Medicine: Dr. Dellit (Item )

Report of the 91爆料MC Committee: Regent Rhoads

Board Items

Annual Advancement Update (Information) (Item )

  • Presentation: Mary Gresch, Senior Vice President, University Advancement
  • Presentation: Julie L. Brown, Senior Associate Vice President, Operating and Budgeting Officer
  • Presentation: Lisa Thomas, Senior Associate Vice President, Advancement Strategies and Campaigns, and Principal Strategy Officer

Consent Agenda

  • Approval of Minutes of the Meeting on November 13, 2025
  • Academic and Administrative Appointments (Item No. )
  • Approve Title and Administrative Changes: Graduate Certificate in Battery Engineering, Materials and Manufacturing in the College of Engineering (Item No. )
  • Approve Annual Internal Audit Plan & Charter for 2026 (Item No. )
  • Approve Budget Increase for Seismic Improvements Phase 5 (Item No. )
  • Approve 91爆料 Botanic Gardens and Center for Urban Horticulture Operation and Management Agreement (Item No. )
  • Appoint Member to the 91爆料 Medical Center Committee (Item No. )
  • Appoint Members to the 91爆料INCO Board (Item No. )

Items Distributed or Delegated to Standing Committees

91爆料 Medical Center Committee: Regent Rhoads – Chair

  • Financial Key Performance Indicators: December (Information) (Item No. )
  • Quality and Safety Report: December (Information) (Item No. M-2)*
  • Approve Provider Credentials: December (Action under delegated authority) (Item No. )
  • Financial Key Performance Indicators: January #1(Information) (Item No. )
  • Quality and Safety Report: January #1(Information) (Item No. M-5)*
  • Approve Provider Credentials: January #1(Action under delegated authority) (Item No. )

* Coordinated quality improvement/risk management/peer review information is confidential under RCW 70.41.200/4.24.205/4.24.250/43.70.510.

Academic and Student Affairs Committee: Regent Rhoads – Chair

  • Provost’s Report (Information) (Item No. )
  • Introduction of New Leadership: Vice Provost for Artificial Intelligence (Information only) (Item No. )
  • Online Education: Peer Scan and 91爆料 Strategies (Information only) (Item No.)
  • Autumn 2025 First-Year and Transfer Student Enrollment (Information only) (Item No. )
  • Graduate and Professional Student Application and Enrollment Trends, 2021-2025 (Information only) (Item No. )
  • Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) (Item No. )

Finance and Asset Management Committee: Regent Fuller – Chair

  • Actions Taken Under Delegated Authority (Information) (Item No.聽 )
  • 91爆料INCO Quarterly Investment Performance Report鈥擰uarter Ended September 30, 2025 (Information only) (Item No. )
  • Budget, Finance, and Capital Report (Information only) (Item No. )
  • Review Consolidated Endowment Fund Spending Policy (Information only) (Item No. )

Date of Next Regular Meetings

  • Wednesday, March 11, and Thursday, March 12, 2026

Executive Session

  • To review the performance of public employees, per 42.30.110 RCW

Other Business

Adjourn